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The Corporate Fraud Control Summit 2012

Uncertain economic environment and increasing business and technological complexities have led to rise in fraud and corruption globally. As a result, corporate fraud has become an important topic for organizations. Companies with weak internal control systems, diminishing ethical values and ineffective management system are cited as the major reasons for the spurt in fraud.

In order to pinpoint the issue which affects the economic growth of the country, CCH India is organizing a one day conference in Mumbai, India. The event focuses on detection, prevention & investigation of fraud and corruption, presented by highly experience speaker panel from across different business sectors.

Date: 7th December, 2012
Venue: Hotel Sahara Star, Mumbai

The Focus Area will be:
Conducting an efficient and thorough internal investigation to uncover wrongdoing and identify key issues to assist in preventing similar incidents in the future. Some of the key features of the conference include:

  • Cost-effective fraud prevention & detection mechanisms
  • Implementing effective internal investigation, best practices for the detection of fraud evidence
  • Incorporation of fraud management in corporate culture and build transparent corporate environment
  • Use of technology and up-to-date fraud detection tools and techniques
  • Discuss most common types of frauds and best practice strategies for prevention of fraud
  • Case studies featuring original data and documents
  • Whistle blowing in India and the need for whistle blower protection

Who Should Attend?

  • General Counsel and Legal Counsel
  • Chief Compliance Officers
  • Chief Financial Officers
  • Chief Risk Officers/Chief Security Officers
  • Vice-Presidents, Directors, Heads and Managers (Compliance and Internal Audit Functions)
  • Private Practice Lawyers
  • Accounting and Consulting Firms
  • Anti-trust Authorities
  • Certified Fraud Examiners, Investigation and Forensic Executives
  • Internal & External Auditors
  • Financial Consultants and Institutions

CCH India
10th Floor, Tower C,
Building No. 10, Phase - II,
DLF Cyber City, Gurgaon,
Haryana - 122002
Phone: +91-124-4960999, +91-124-4960968
Facsimile: +91-124-4960888

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